Tabbing Session for 2024 Nacha Rules Book

• Tabs may be ordered separately on the Publications Page of PaymentsFirst.org

AAP/APRP credits 2.0

In this session, we will cover recently passed updates and changes within the Rules. We will arm you with the information you need to ensure compliance in this ever-changing rules and regulatory landscape both now and in the future. The discussion will include the following rules changes:   

• June 21, 2024 Minor Rule changes 
  • General Rule / Definition of WEB Entries 
  • Definition of Originator 
  • Originator Action on Notification of Change 
  • Data Security Requirements Use of Prenotification Entries 
  • Clarification of Terminology – Subsequent Entries 
• October 1, 2024 Rule Changes 
  • Codify Expanded Use of R17 
  • Expand Use of Request for Return (R06) 
  • Additional Funds Availability Exceptions for RDFIs 
  • Timing of Written Statement of Unauthorized Debit 
  • RDFI Must Promptly Return Unauthorized Debit 
• March 20, 2026 Rule Changes 
  • Fraud Monitoring by ODFIs Fraud Monitoring by Non-Consumer Originators, TPSP, and TPS (Phase 1) 
  • ACH Credit Monitoring by RDFIs (Phase 1) 
  • New Company Entry Descriptions – PAYROLL and PURCHASE 
• June 19, 2026 Rule Changes 
  • Fraud monitoring for all non-Consumer Originators, TPSP, and TPS (Phase 2) 
  • ACH Credit Monitoring by All RDFIs (Phase 2) 
• Tabbing Session Recording 
  • Tabs may be ordered separately on the Publications Page of PaymentsFirst.org

AAP/APRP Credits - Payments Update Session 4.0 

AAP/APRP Credits - Tabbing Recording 2.0

PaymentsFirst is proud to introduce our new ElevateU - ACH Certificate!

Are you a newcomer to the world of ACH? Perhaps you've been engaged in ACH activities for a considerable time and aspire to enhance your grasp of electronic payments. Demonstrating your unwavering commitment to professionalism and maintaining a competitive edge in the industry is crucial. If you're not prepared to take the plunge into the AAP program just yet, consider embarking on this guided path designed to help you achieve your individual and professional objectives. Complete all three certificates, starting with ElevateU ACH - Beginner, and continuing with ElevateU: ACH -Intermediate, and finally ElevateU: ACH - Advanced, and receive your PaymentsFirst ElevateU Certificate!

PaymentsFirst is proud to introduce our new ElevateU - ACH Certificate!

Are you a newcomer to the world of ACH? Perhaps you've been engaged in ACH activities for a considerable time and aspire to enhance your grasp of electronic payments. Demonstrating your unwavering commitment to professionalism and maintaining a competitive edge in the industry is crucial. If you're not prepared to take the plunge into the AAP program just yet, consider embarking on this guided path designed to help you achieve your individual and professional objectives. Complete all three certificates, starting with ElevateU ACH - Beginner, and continuing with ElevateU: ACH -Intermediate, and receive your PaymentsFirst ElevateU Certificate!

PaymentsFirst is proud to introduce our new ElevateU - ACH Certificate!

Are you a newcomer to the world of ACH? Perhaps you've been engaged in ACH activities for a considerable time and aspire to enhance your grasp of electronic payments. Demonstrating your unwavering commitment to professionalism and maintaining a competitive edge in the industry is crucial. If you're not prepared to take the plunge into the AAP program just yet, consider embarking on this guided path designed to help you achieve your individual and professional objectives. Complete all three certificates, starting with ElevateU ACH - Beginner, and receive your PaymentsFirst ElevateU Certificate!

Ready to demonstrate your knowledge and understanding of FedNow®? With the FedNow® Certificate from the Payments Professor, learn what you need to know about FedNow® to help understand the many different aspects of faster payments.

This Payments Professor certificate is broken into eight classes, and each class concludes with a quiz to test your knowledge of the material learned and to help you progress toward obtaining your FedNow® Certificate. Classes are approximately one hour long and delivered in the Professor's engaging, enhanced webinar style incorporating video and slides.

 Pricing:

Member Price: $ 899

The online course is NOT included in any Platinum Training Club package.

AAP/APRP Credits: 10.3

Looking to understand the ins and outs of instant payments and Regulation E? Look no further than our 12-part video course! In this course, we'll cover everything you need to know about the intersection of FedNowSM, RTP®, and Zelle with Regulation E.

We'll start with an introduction to the basics of Regulation E and what transactions it covers. You'll learn about accounts, EFTs, and more. From there, we'll delve into the heart of the matter: what is a Regulation E error, and how can you resolve it? We'll cover timeframes, obligations, and tricky situations with fraudsters.

Throughout the course, we'll test your knowledge with pop quizzes and final exams. You'll learn about private network rules, police reports, and contacting merchants. We'll explore unauthorized EFTs and when an EFT is considered unauthorized. We'll also look at agreements and private situations.

By the end of this course, you'll be an expert in Regulation E and instant payments. You'll have a deep understanding of how the CFPB impacts faster payments and be able to confidently navigate any situation that comes your way. Sign up now to get started on your journey to Regulation E mastery!

 Pricing:

Member Price: $ 275

The online course is NOT included in any Platinum Training Club package.

AAP/APRP Credits: 2.3

Are you ready to understand the ISO 20022 format and how it works with FedNow?

What you'll get:

• 14 classes and over 90 minutes of edjutainment (entertaining education)
• An understanding of Business Area Codes
• A high-level understanding of all ISO Messages in FedNow
• Two pop quizzes and a workbook with all the answers

This class is the perfect place to begin your ISO 20022 journey with FedNow!

 Pricing:

Member Price: $ 275

The online course is NOT included in any Platinum Training Club package.

AAP/APRP Credits: 2.0

Join the Payments Professor to learn what you need to know to be successful with Liquidity Management Transfers. 

What you'll get:

• What is an LMT?
• What Models are available?
• What are the requirements and expectations?
• What reports will aid in processing and reconcilement?

 Pricing:

Member Price: $ 175

The online course is NOT included in any Platinum Training Club package.

AAP/APRP Credits: 1.3

What do you need to know and understand now about FedNow?  How do you prepare for FedNow? How will FedNow work?

Join Kevin Olsen, the Payments Professor, as he covers everything related to FedNow in this online course! 

The course contains 19 videos (over 2.5 hours of content), a course workbook, and a certificate awarded at the completion of the course.

Sessions include:

• Introduction To FedNow
• What Is FedNow?
• What Will Be Included In The FedNow Launch?
• How Do You Access FedNow?
• What Types of Faster Payments Will Be Available With FedNow?
• How Does A Faster Payment Work?
• How Will A FedNow Payment Flow?
• What Does FedNow Mean To Faster Payments?
• What Is The Difference Between Open And Closed Systems?
• What Is The Difference Between Deferred And Real Time Settlement?
• What Are The Benefits Of FedNow For Consumers?
• Business Benefits
• Why Did the Fed Have To Create FedNow?
• What Does the Banking industry Want?
• Funds Availability Bill Pay
• Now What is FedNow?
• FedNow Final Review
• FedNow Know Now Graduation
• FedNow - Preparing Top 5

 Pricing:

Member Price: $ 275

The online course is NOT included in any Platinum Training Club package.

AAP/APRP Credits: 4.5